J. M. CHISHOLM LIMITED
(Company Number 02913067)
Registered office: Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Principal trading address: Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
At a general meeting of the above-named company, duly convened, and held at 11.00am on 17 December 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552} of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 17 December 2025
For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 17 December 2025
Lorraine Chisholm
Chairman